Business ❯ Criminal Enterprises

Organized Crime

Fraud Schemes Gang Operations Illegal Activities Gang Activity Financial Motivation Heist Planning Funding Criminal Activities Breach of Trust Violence in Business Syndicates Theft Operations Yakuza Groups Money Laundering Scam Operations Financial Gain Counterfeit Goods Inter-State Crime Drug Trafficking

Suspects Say Louvre ‘Mastermind’ Was Displeased as Parking‑lot Footage Fails to Solve €88m Jewel Theft

Published judge transcripts and surveillance images raise new questions about who received the loot while the jewels remain untraced.

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers